Puthalam Chemicals Private Limited
About Puthalam Chemicals Private Limited
Data last updated: 07 March 2026
Puthalam Chemicals Private Limited is a private limited company based in K.K. District., Tamil Nadu, India. It specialises in manufacturing, a part of the broader chemicals sector. Incorporated on 20 May 2002, the company has been in operation for over 24 years.
Registered with ROC Chennai under CIN U24298TN2002PTC048958.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Majeed Khan Syphniza Faizal Khan and Alison Pathuma Majeed Khan.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 10/47 – A Hajee Manzil Main Rd Kollanvilai Thuckalay, K.K. District., Tamil Nadu, India.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹96 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address10/47 – A Hajee Manzil Main Rd Kollanvilai Thuckalay, K.K. District., Tamil Nadu, India
-
IndustryChemicals, Manufacturing, Other Chemical Product
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Puthalam Chemicals Private Limited
Puthalam Chemicals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Majeed Khan Syphniza Faizal Khan
Also directs:
Dr. Gene Genetic Specialist Llp
|
Director | 20 May 2002 | 24 Years 2 Months | Current |
|
Alison Pathuma Majeed Khan
Also directs:
Dr. Gene Genetic Specialist Llp
|
Managing Director | 20 May 2002 | 24 Years 2 Months | Current |
Financials of Puthalam Chemicals Private Limited FY 2014 filings available
Ten-year financial statements for Puthalam Chemicals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Puthalam Chemicals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2002 | Tamilnad Mercantile Bank Ltd | ₹96 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Puthalam Chemicals Private Limited
View historical data on people associated with Puthalam Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Puthalam Chemicals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Puthalam Chemicals Private Limited
GST registrations and filing compliance for Puthalam Chemicals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Puthalam Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Puthalam Chemicals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Puthalam Chemicals Private Limited
MSME payment history for Puthalam Chemicals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Puthalam Chemicals Private Limited
Corporate group structure for Puthalam Chemicals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Puthalam Chemicals Private Limited
MCA filings and documents for Puthalam Chemicals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Puthalam Chemicals Private Limited
Frequently Asked Questions about Puthalam Chemicals Private Limited
Puthalam Chemicals Private Limited is an active private limited company in the chemicals sector based in K.K. District, Tamil Nadu, India. It was incorporated on 20 May 2002 (24+ years old) and is registered under CIN U24298TN2002PTC048958. The company has 1 employees.
The current directors of Puthalam Chemicals Private Limited are:
- Majeed Khan Syphniza Faizal Khan - Director
- Alison Pathuma Majeed Khan - Managing Director
The primary industry of Puthalam Chemicals Private Limited is chemicals. The company specifically operates in manufacturing. The company is currently active in this sector.
Puthalam Chemicals Private Limited can be reached at the registered office: 1047 – A Hajee Manzil Main Rd Kollanvilai Thuckalay, K.K. District, Tamil Nadu, India.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at 1047 – A Hajee Manzil Main Rd Kollanvilai Thuckalay, K.K. District., Tamil Nadu, India.